CREDEO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "CREDEO"
Legal form Limited liability company (SIA)
Registration number, date 40203263106, 29.09.2020
Register, Included in The Register Commercial register, 29.09.2020
SEPA identifier LV21ZZZ40203263106
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Bieķensalas iela 21, LV-1004 Other registered in this address
Postal address Bieķensalas iela 21, Rīga, LV-1004
Beneficial owners reported Yes
Fixed capital Paid capital - 60 000.00 EUR (Registered in State Enterprise register 29.09.2020)
Activity code (NACE)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.09.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.12.2024
Find out current information about tax debts
Contact information
Phone +371 67199050
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
UADBB "Kreditu draudimo brokeris"(Registration number: 125438737)P. Luksio g. 32, Viļņa, Lietuvas Republika
From 29.09.2020 600 100.00 EUR 60 000.00 EUR 100.00 % 29.09.2020
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2020 Lithuania Lithuania

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2020 Lithuania Lithuania

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2020 Lithuania Lithuania

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 146239 - 146277
 146239 - 146277
Net turnover
  52728 - 52729 , Major
 52728 - 52729 		Major
Profit or loss
  93308 - 93309
 93308 - 93309
Equity capital
  29891
 29891
Fixed assets
  69854 - 112123
 69854 - 112123
Balance
  42239 - 42240
 42239 - 42240
Tangible assets
  65501 - 112124
 65501 - 112124
Liquidity
  13642 , Companies
 13642 		Companies
Profitability
There are no data of the place of the previous year
  489 - 9112 , Companies
There are no data of the place of the previous year
 489 - 9112 		Companies

About the company's comparative indices

CREDEO mentioned in newspapers   CREDEO zo.lv catalogue
Legal address on the map
CREDEO Legal address on the map
Publications (0)